BIBBY MARINE SURVEY SERVICES LIMITED
Overview
| Company Name | BIBBY MARINE SURVEY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08350231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIBBY MARINE SURVEY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIBBY MARINE SURVEY SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY MARINE SURVEY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BIBBY MARINE SURVEY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2024 |
What are the latest filings for BIBBY MARINE SURVEY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Howard Hughes as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Charles Gilman as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Goody as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Colin Patrick Quinn as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susan Erica Ann Worden as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Goody as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated May 08, 2022 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of BIBBY MARINE SURVEY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom |
| 153567030002 | ||||||||||
| GILMAN, Nicholas Charles | Director | Exchange Flags L2 3YL Liverpool 3rd Floor Walker House United Kingdom | England | British | 186518540001 | |||||||||
| QUINN, Nigel Colin Patrick | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British,Irish | 226265710001 | |||||||||
| BLAIKIE, Stephen | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 59873080003 | |||||||||
| COLLINS, Gary James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 260218510001 | |||||||||
| CROOK, Ian Kenneth | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 230410420001 | |||||||||
| GOLDING, Sean Thomas, Mr. | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 109880470002 | |||||||||
| GOODY, Andrew John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 120519850002 | |||||||||
| HUGHES, John Howard | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 109881630010 | |||||||||
| MCLEAY, Ian Andrew | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British | 53885080004 | |||||||||
| QUINN, Nigel Colin Patrick | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British,Irish | 226265710001 | |||||||||
| SAMUELS, Helen Julia | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 280194450001 | |||||||||
| SLATER, Michael Jeremy, Mr. | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 201561250001 | |||||||||
| SPILLARD, Robert Hugh | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British | 202559440001 | |||||||||
| WALTERS, James | Director | 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom | United Kingdom | British | 71548260003 | |||||||||
| WORDEN, Susan Erica Ann | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 243527420001 |
Who are the persons with significant control of BIBBY MARINE SURVEY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Marine Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0